ICA Advanced Certificates: for those already working in this space at analyst level as well as managers working in the first line of defence.
- ICA Advanced Certificate in Regulatory Compliance
- ICA International Advanced Certificate in Anti Money Laundering
- ICA Advanced Certificate in Managing Fraud
- ICA Advanced Certificate in Managing Sanctions Risk
- ICA Advanced Certificate in Business Compliance
- ICA Advanced Certificate in Legal Compliance
- ICA Advanced Certificate in Practical Customer Due Diligence (CDD)
